Achagorm Limited

Company Registration Number: SC292679

Scottish Company

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Achagorm Limited is a Private Company Limited by Shares first registered on 3 November 2005. Its current registered address is in Renfrewshire.

Registered Address

NETHERTON
LANGBANK
RENFREWSHIRE
PA14 6YG

There are 30 companies currently registered at this postcode, including this one.

All companies at PA14 6YG

Registration Data

Company Number

SC292679

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £54,724£54,728£54,721£54,880£54,881£54,748
of which Cash £0£0£0£159£81£27
Total Assets £54,724£54,728£54,721£54,880£54,881£54,748
Current Liabilities £58,372£58,022£57,681£57,619£57,319£56,732
Net Current Assets £-3,648£-3,294£-2,960£-2,739£-2,438£-1,984
Total Net Worth £3,648£3,294£2,960£2,739£2,438£-1,984

Previous Names

  • FORTY EIGHT SHELF (152) LIMITED , active until 16 November 2005

Company Officers

  • WISHART, Alastair William Chisholm

    Secretary

    Appointed on 31 March 2014

     

    Netherton
    Langbank
    Renfrewshire
    PA14 6YG

  • LITHGOW, James Frank

    Director

    Appointed on 16 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    Drums Old Greenock Road
    Langbank
    Port Glasgow
    Renfrewshire
    PA14 6YH

  • LITHGOW, John Alexander

    Director

    Appointed on 16 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1974

    Flat 1/1 39 Partickhill Road
    Glasgow
    G11 5BY

  • GLEN, Jeremy Stewart

    Nominee Secretary

    Appointed on 3 November 2005

    Resigned on 16 November 2005

    Hazelhurst
    Bank Avenue Milngavie
    Glasgow

  • REID, Alasdair Richmond

    Secretary

    Appointed on 16 November 2005

    Resigned on 31 March 2014

    Elleray Lochwinnoch Road
    Kilmacolm
    Renfrewshire
    PA13 4DZ

  • DUNN, Alastair Kenneth

    Nominee Director

    Appointed on 3 November 2005

    Resigned on 16 November 2005

    Nationality: British

    Month of birth: January 1966

    No 1 Douglas Muir Drive
    Milngavie
    Glasgow
    Strathclyde
    G62 7RJ

  • GLEN, Jeremy Stewart

    Nominee Director

    Appointed on 3 November 2005

    Resigned on 16 November 2005

    Nationality: British

    Month of birth: October 1966

    Hazelhurst
    Bank Avenue Milngavie
    Glasgow

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 15 November 2016 Second filing of Confirmation Statement dated 03/11/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: S5JLATS8. Transaction: MzE2MTkxOTQ5M2FkaXF6a2N4.

  2. 9 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDFTYR. Transaction: MzE2MTU1NDE5NGFkaXF6a2N4.

  3. 21 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: S5BO6ZYB. Transaction: MzE1MzM5NDU4MWFkaXF6a2N4.

  4. 11 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXPLBF. Transaction: MzEzNDk2NjE0NWFkaXF6a2N4.

  5. 27 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: S45XCV4Z. Transaction: MzEyMTc3NDA0MGFkaXF6a2N4.

  6. 13 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJSZLL. Transaction: MzExMTI4MDUzOGFkaXF6a2N4.

  7. 22 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: S38DR3VL. Transaction: MzEwMDUxMTQ5N2FkaXF6a2N4.

  8. 3 April 2014 Appointment of Mr Alastair William Chisholm Wishart as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X351IB3U. Transaction: MzA5NzU3MTE4MmFkaXF6a2N4.

  9. 3 April 2014 Termination of appointment of Alasdair Reid as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X351IAS3. Transaction: MzA5NzU3MTEwNmFkaXF6a2N4.

  10. 14 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2L3ZXAO. Transaction: MzA4ODc3NjY2M2FkaXF6a2N4.

  11. 15 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S2C5KNRS. Transaction: MzA4MTUzMjM0MmFkaXF6a2N4.

  12. 14 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOW6P6. Transaction: MzA2NzUwNTgzNWFkaXF6a2N4.

  13. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S1FX7XKJ. Transaction: MzA2MzE1NDAzNWFkaXF6a2N4.

  14. 24 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XFGDGZI2. Transaction: MzA0Nzc1NzExMGFkaXF6a2N4.

  15. 24 November 2011 Director's details changed for Mr John Alexander Lithgow on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Officers. Type: CH01. Barcode: XFGDFZI1. Transaction: MzA0Nzc1Njk5MWFkaXF6a2N4.

  16. 5 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SSLOQWCR. Transaction: MzA0MTYzNjM5NWFkaXF6a2N4.

  17. 9 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: XWAD0OY2. Transaction: MzAyNjY4MjI2NGFkaXF6a2N4.

  18. 7 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S4B2OLHZ. Transaction: MzAxOTA4NTk5OWFkaXF6a2N4.

  19. 4 November 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XW5PTEOI. Transaction: MzAwMjExMzA5NWFkaXF6a2N4.

  20. 4 November 2009 Director's details changed for John Alexander Lithgow on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XW5PSEOH. Transaction: MzAwMjExMTQxNmFkaXF6a2N4.

  21. 4 November 2009 Director's details changed for James Frank Lithgow on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XW5PREOG. Transaction: MzAwMjExMTQxMGFkaXF6a2N4.

  22. 7 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SETTIDPC. Transaction: MzAwMDI4MTE5MGFkaXF6a2N4.

  23. 5 November 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3GAF4KT. Transaction: MjAxNzMyNTU5M2FkaXF6a2N4.

  24. 12 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: STWZU32F. Transaction: MjAxMzI3MjUyOGFkaXF6a2N4.

  25. 7 November 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcxODI1NGFkaXF6a2N4.

  26. 3 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgwOTIzM2FkaXF6a2N4.

  27. 28 November 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ3ODIyNWFkaXF6a2N4.

  28. 2 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzkzNDA1NmFkaXF6a2N4.

  29. 30 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTg5OTM1NGFkaXF6a2N4.

  30. 30 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTY3NTQwNGFkaXF6a2N4.

  31. 30 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTU0MjMyMGFkaXF6a2N4.

  32. 30 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTc0ODEwMWFkaXF6a2N4.

  33. 21 November 2005 Registered office changed on 21/11/05 from: 48 st vincent street glasgow G2 5HS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzc4MTQ1N2FkaXF6a2N4.

  34. 16 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjI4MTEyNmFkaXF6a2N4.

  35. 3 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDg2OTQzNGFkaXF6a2N4.

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